DOSSIERS / DWG BAU- UND BETREUUNGSGESELLSCHAFT MBH
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Company dossier

DWG Bau- und Betreuungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB26277 · R1101_HRB26277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
DWG Bau- und Betreuungsgesellschaft mbH
de
R1101_HRB26277
de
active
de
Wagnerstraße 23, 40212 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
DWG Wohnen GmbHShared officer / director · 2 share thisHJJ Verwaltungsgesellschaft mbHShared officer / director · 3 share thisWGL Wohnungsgesellschaft Leverkusen GmbHShared officer / director · 3 share thisGWG Lindauer Wohnungsgesellschaft mbHShared officer / director · 3 share thisFS Immobilien Koblenz GmbH & Co KGShared officer / director · 6 share thisWRW Wohnungswirtschaftliche Treuhand Rheinland-Westfalen Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisAareon Software Handelsgesellschaft mbHShared officer / director · 6 share thisAareon Deutschland GmbHShared officer / director · 6 share thisREDRASSDO-Warenhandels GmbHShared officer / director · 6 share this"Wohnungsbaugesellschaft Velbert mbH"Shared officer / director · 7 share thisIIT Investitions-Treuhand GmbHShared officer / director · 7 share thisGWG Wülfrath GmbHShared officer / director · 7 share thiscronos Unternehmensberatung GmbHShared officer / director · 7 share thisMBV Bau und Betreuung GmbHShared officer / director · 7 share thissmart utility consulting GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
Adelheid Kressofficer—Germany registry
André Clasenofficer—Germany registry
Christoph Moossenofficer—Germany registry
Heiko Leonhardofficer—Germany registry
Karl Peter Braunofficer—Germany registry
Lothar Böttcherofficer—Germany registry
Mario Bannaschofficer—Germany registry
Thorsten Karrenbergofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100